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Berg Forests Limited

Type: NZ Limited Company (Ltd)
9429038095177
NZBN
855300
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Service & physical address used since 24 Apr 1997
10 Maheke Street
St Heliers
Auckland New Zealand
Registered address used since 12 Apr 2000

Berg Forests Limited, a registered company, was started on 24 Apr 1997. 9429038095177 is the NZBN it was issued. The company has been managed by 3 directors: Glenda Ann Berg - an active director whose contract began on 28 Apr 1997,
Peter Jack Berg - an active director whose contract began on 28 Apr 1997,
Bruce Peter Jackson - an inactive director whose contract began on 24 Apr 1997 and was terminated on 28 Apr 1997.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (types include: registered, physical).
Berg Forests Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address up until 12 Apr 2000.
A total of 5000 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 1920 shares (38.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (4%). Finally there is the next share allocation (480 shares 9.6%) made up of 1 entity.

Addresses

Previous address

Address #1: 10 Maheke Street, St Heliers, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1920
Individual Berg, Peter Jack Rd 3
Wellsford
0973
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Berg, Glenda Ann Rd 3
Wellsford
0973
New Zealand
Shares Allocation #3 Number of Shares: 480
Individual Berg, Jacqueline Sarah Rd 3
Wellsford
0973
New Zealand
Shares Allocation #4 Number of Shares: 480
Individual Berg, Penelope Ann Rd 3
Wellsford
0973
New Zealand
Shares Allocation #5 Number of Shares: 480
Individual Berg, Matthew Jack Rd 3
Wellsford
0973
New Zealand
Shares Allocation #6 Number of Shares: 480
Individual Berg, Charlotte Kathryn Alice Rd 3
Wellsford
0973
New Zealand
Shares Allocation #7 Number of Shares: 480
Individual Berg, Andrew William Rd 3
Wellsford
0973
New Zealand
Shares Allocation #8 Number of Shares: 480
Individual Berg, Stephen Peter Rd 3
Wellsford
0973
New Zealand
Directors

Glenda Ann Berg - Director

Appointment date: 28 Apr 1997

Address: Rd 3, Wellsford, 0973 New Zealand

Address used since 07 Oct 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Apr 1997


Peter Jack Berg - Director

Appointment date: 28 Apr 1997

Address: Rd 3, Wellsford, 0973 New Zealand

Address used since 07 Oct 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Apr 1997


Bruce Peter Jackson - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 28 Apr 1997

Address: St Heliers, Auckland,

Address used since 24 Apr 1997

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